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Home > England & Wales Companies > MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED
Company Information for

MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
08705352
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Macquarie Aerospace Finance 5951-2 Ltd
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED was founded on 2013-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Macquarie Aerospace Finance 5951-2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in EC4A
 
Previous Names
AWAS 5951 UK LIMITED08/01/2016
Filing Information
Company Number 08705352
Company ID Number 08705352
Date formed 2013-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2021-01-06 23:31:18
Primary Source:Companies House
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Company Officers of MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED

Current Directors
Officer Role Date Appointed
CARTER BACKER WINTER TRUSTEES LIMITED
 Company Secretary 2015-07-01
TIMOTHY SEBASTIAN DURHAM
 Director 2015-07-01
GREGG MACALISTER WALKER
 Director 2015-07-01
JOHN ROBERT WILLINGHAM
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2013-09-25 2015-07-01
ROY NEIL ARTHUR
 Director 2013-09-25 2015-07-01
MARK JONATHAN ELGAR
 Director 2013-09-25 2015-07-01
SIMON JEREMY GLASS
 Director 2013-09-25 2015-07-01
VINCENT CHESHIRE
 Director 2015-05-08 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARTER BACKER WINTER TRUSTEES LIMITED KINGFISHER HOUSE (KENSINGTON) LIMITED Company Secretary 2018-03-28 CURRENT 1993-01-19 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED KINGFISHER HOUSE W14 LIMITED Company Secretary 2018-03-28 CURRENT 2004-12-21 Active
CARTER BACKER WINTER TRUSTEES LIMITED CARTERET CONSULTANTS LIMITED Company Secretary 2016-12-23 CURRENT 2000-08-29 Active
CARTER BACKER WINTER TRUSTEES LIMITED VERSEONE GROUP LTD Company Secretary 2016-12-23 CURRENT 2004-08-19 Active
CARTER BACKER WINTER TRUSTEES LIMITED TRANS EURO ASSET MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 2002-12-24 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6818 UK LIMITED Company Secretary 2016-01-14 CURRENT 2015-10-12 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Company Secretary 2015-11-25 CURRENT 2011-07-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Company Secretary 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6816 UK LIMITED Company Secretary 2015-11-17 CURRENT 2015-10-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED VILD LONDON LTD Company Secretary 2015-11-02 CURRENT 2014-02-25 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Company Secretary 2015-10-15 CURRENT 2011-03-23 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Company Secretary 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6771 UK LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-18 Active
CARTER BACKER WINTER TRUSTEES LIMITED VALERIE HOSKINS ASSOCIATES LIMITED Company Secretary 2015-08-17 CURRENT 1989-10-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5433 LIMITED Company Secretary 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED Company Secretary 2015-01-14 CURRENT 2004-03-16 Active
CARTER BACKER WINTER TRUSTEES LIMITED GOLD EAGLE SECURITIES LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-05-09
CARTER BACKER WINTER TRUSTEES LIMITED 20 HAMPDEN GURNEY STREET LIMITED Company Secretary 2014-10-09 CURRENT 1990-05-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED Company Secretary 2014-09-01 CURRENT 2007-02-02 Active
CARTER BACKER WINTER TRUSTEES LIMITED EUROPEAN STRUCTURED FINANCE LIMITED Company Secretary 2013-10-01 CURRENT 2009-10-15 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2006-11-03 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2008-12-08 Active
CARTER BACKER WINTER TRUSTEES LIMITED MASL UK (1) LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED CHILTERN STUDENT VILLAGES LIMITED Company Secretary 2012-10-16 CURRENT 2003-01-29 Active
CARTER BACKER WINTER TRUSTEES LIMITED SECURIS INVESTMENTS LIMITED Company Secretary 2012-08-01 CURRENT 2005-04-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED ARTANNES CAPITAL LIMITED Company Secretary 2012-06-26 CURRENT 2003-12-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED UK STRUCTURED FINANCE HOLDINGS LIMITED Company Secretary 2012-05-30 CURRENT 2003-07-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED UKSF PROJECT MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 2003-10-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED UK STRUCTURED FINANCE LIMITED Company Secretary 2012-05-30 CURRENT 2005-01-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED MESSELS LIMITED Company Secretary 2012-01-26 CURRENT 2004-07-22 Active
CARTER BACKER WINTER TRUSTEES LIMITED "PHOENIX" MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-30 CURRENT 1996-08-28 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW MAINTENANCE TRUSTEE LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW (RICHMOND) LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED 59/61 ONSLOW GARDENS LIMITED Company Secretary 2006-03-31 CURRENT 1996-08-07 Active
CARTER BACKER WINTER TRUSTEES LIMITED NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED Company Secretary 2005-06-21 CURRENT 1980-04-17 Active
CARTER BACKER WINTER TRUSTEES LIMITED ANTRIM MANSIONS LIMITED Company Secretary 2005-05-01 CURRENT 1993-07-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED 3A PALACE GREEN LIMITED Company Secretary 2005-03-16 CURRENT 1990-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-01 CURRENT 1996-01-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-11-23 CURRENT 1989-02-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-01 CURRENT 1987-03-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED EBURY BRIDGE MANAGEMENT LIMITED Company Secretary 2004-09-01 CURRENT 1997-05-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED TARNBROOK COURT (MANAGEMENT) LIMITED Company Secretary 2004-08-15 CURRENT 1983-12-16 Active
CARTER BACKER WINTER TRUSTEES LIMITED LAUDERDALE MANSIONS (WEST) LIMITED Company Secretary 2004-05-23 CURRENT 1977-12-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED 26 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-05-10 CURRENT 1988-05-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 1986-07-28 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-07 CURRENT 1985-12-13 Active
CARTER BACKER WINTER TRUSTEES LIMITED ATLANTIC WHARF FREEHOLD LIMITED Company Secretary 2004-04-01 CURRENT 1999-03-22 Dissolved 2016-11-03
CARTER BACKER WINTER TRUSTEES LIMITED ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-26 CURRENT 1995-03-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED 76-78 CADOGAN PLACE MANAGEMENT LIMITED Company Secretary 2004-01-19 CURRENT 1988-05-09 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED QUEENSMEAD NW8 LIMITED Company Secretary 2004-01-19 CURRENT 1989-06-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED QUEENSMEAD LODGE LIMITED Company Secretary 2004-01-19 CURRENT 1996-09-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED 24 CHARLES STREET LIMITED Company Secretary 2003-10-06 CURRENT 1990-12-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED 16/17 ENNISMORE GARDENS LIMITED Company Secretary 2003-10-06 CURRENT 1980-11-27 Active
CARTER BACKER WINTER TRUSTEES LIMITED 47/48 QUEEN'S GATE GARDENS LIMITED Company Secretary 2003-09-29 CURRENT 1980-11-12 Active
CARTER BACKER WINTER TRUSTEES LIMITED SPICER MANAGEMENT LIMITED Company Secretary 2003-09-24 CURRENT 1990-05-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED Company Secretary 2003-09-12 CURRENT 1983-04-14 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE HOLDINGS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE GROUP LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE TRANSPORTATION HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE EUROPEAN RAIL LIMITED Director 2018-01-11 CURRENT 2012-10-15 Active
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Director 2015-10-15 CURRENT 2011-03-23 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2014-04-10 CURRENT 2006-11-03 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2014-04-10 CURRENT 2008-12-08 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE ASSET FINANCE HOLDINGS LIMITED Director 2014-02-17 CURRENT 2012-10-15 Active
TIMOTHY SEBASTIAN DURHAM MACQUARIE UK PASSENGER LEASING LIMITED Director 2014-02-17 CURRENT 2005-05-16 Liquidation
GREGG MACALISTER WALKER MASL UK (1) LIMITED Director 2016-12-12 CURRENT 2007-10-01 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6375 LIMITED Director 2016-04-29 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE LIMITED Director 2016-04-08 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5773 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5742 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 4257-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 39429 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6045 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6081 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 5482-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6500 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6350 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6242 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6422 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5178 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6079 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5844 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5673 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6538 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6320 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 36566 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5315 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER MERINO AEROSPACE FINANCE 6458 LIMITED Director 2016-04-02 CURRENT 2016-03-16 Active
GREGG MACALISTER WALKER AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
GREGG MACALISTER WALKER AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
GREGG MACALISTER WALKER AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
GREGG MACALISTER WALKER MACQUARIE AEROSPACE HOLDINGS UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE FINANCE UK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GREGG MACALISTER WALKER MACQUARIE AEROSPACE INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2009-03-30 Liquidation
GREGG MACALISTER WALKER MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
GREGG MACALISTER WALKER MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2007-08-28 CURRENT 2006-11-03 Active
JOHN ROBERT WILLINGHAM AEROSPACE FINANCE 6818 UK LIMITED Director 2016-01-14 CURRENT 2015-10-12 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Director 2015-11-25 CURRENT 2011-07-06 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Director 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM AEROSPACE FINANCE 6816 UK LIMITED Director 2015-11-17 CURRENT 2015-10-06 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Director 2015-10-15 CURRENT 2011-03-23 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Director 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM AEROSPACE FINANCE 6771 UK LIMITED Director 2015-09-24 CURRENT 2015-09-18 Active
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Director 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Director 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Director 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AEROSPACE FINANCE 5433 LIMITED Director 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
JOHN ROBERT WILLINGHAM MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Director 2007-08-28 CURRENT 2006-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-11CH01Director's details changed for Liam James Kavanagh on 2021-01-11
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-26DS01Application to strike the company off the register
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-08-21AP01DIRECTOR APPOINTED LIAM JAMES KAVANAGH
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEBASTIAN DURHAM
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087053520004
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087053520005
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-02-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-08RES15CHANGE OF NAME 08/01/2016
2016-01-08CERTNMCompany name changed awas 5951 uk LIMITED\certificate issued on 08/01/16
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087053520004
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087053520003
2015-07-13RES01ADOPT ARTICLES 13/07/15
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087053520002
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087053520001
2015-07-03AP01DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM
2015-07-03AA01Current accounting period extended from 30/11/15 TO 31/03/16
2015-07-02AP01DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM
2015-07-02AP04Appointment of Carter Backer Winter Trustees Limited as company secretary on 2015-07-01
2015-07-02TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2015-07-01
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR
2015-07-02AP01DIRECTOR APPOINTED MR GREGG MACALISTER WALKER
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE
2015-05-08AP01DIRECTOR APPOINTED VINCENT CHESHIRE
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0125/09/14 FULL LIST
2014-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087053520001
2014-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087053520002
2013-10-04AA01CURREXT FROM 30/09/2014 TO 30/11/2014
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-10 Outstanding CENTURY TOKYO LEASING CORPORATION
2014-02-10 Outstanding CENTURY TOKYO LEASING CORPORATION
Intangible Assets
Patents
We have not found any records of MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED
Trademarks
We have not found any records of MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 8NN